Paul Ciotti's Location
Los Angeles, CA, US
Paul Ciotti's Work
- Aml Compliance Manager @ Coastal Credit Union
- Cams Certified; Aml Investigations; CDD and Odd and Beneficial Ownership Analyst - First Citizens Bank @ First Citizens Bank
- Compliance and Bank Secrecy Act Investigations @ The Fidelity Bank
- Anti Money Laundering Operations and Investigations Analyst @ RBC Bank
- Special Projects, Mergers and Acquisitions Analyst and Team Lead @ RBC Bank
- License and Title Supervisor @ Enterprise
- License and Title Coordinator @ Enterprise
- Internal Retail Audit and Loss Prevention Assistant @ Us Trust Bank
- Conversion Support Specialist @ Us Trust Bank
- Office Supervisor @ Bankboston Bank
Paul Ciotti's Education
- Columbia University
BA, BS, MJ (engineering, journalism)
1959 - 1971
Paul Ciotti's Skills
- Risk Management
- Financial Risk
- Financial Services
- Internal Audit
- AML
- Operational Risk Management
- Internal Controls
- Training
- OFAC
- Bank Secrecy Act
Paul Ciotti's Summary
Paul Ciotti, based in Los Angeles, CA, US, is currently a Aml Compliance Manager at Coastal Federal Credit Union, bringing experience from previous roles at First Citizens Bank, The Fidelity Bank and RBC Bank. Paul Ciotti holds a 1959 - 1971 BA, BS, MJ in engineering, journalism @ Columbia University. With a robust skill set that includes Risk Management, Financial Risk, Financial Services, Internal Audit, AML and more, Paul Ciotti contributes valuable insights to the industry. Paul Ciotti has 4 emails on RocketReach.
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